Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jun 2024 |
DS01 |
Application to strike the company off the register
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04 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from C/O Buckle Barton, Sanderson House Station Road Horsforth Leeds LS18 5NT England to Unit 1 Manor Road Horbury Wakefield WF4 6HH on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Iftikhar Younas as a director on 24 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Miss Audrone Birietiene as a director on 24 July 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Amjid Javaid as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Peter Christopher Mccausland as a director on 13 March 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
AD01 |
Registered office address changed from Unit 1 Little Tennis Street South Nottingham NG2 4EU England to C/O Buckle Barton, Sanderson House Station Road Horsforth Leeds LS18 5NT on 11 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Iftikhar Younas as a director on 15 October 2020
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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